By holding Sam Randazzo’s shell company accountable for its role in the HB 6 scandal, we send a clear message to those who would hold Ohio’s government hostage to their private interests — you will ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

Canada's anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has signed a memorandum of understanding with three U.S. federal banking agencies.

In the country's biggest financial scandal, a Vietnamese court confirmed the death sentence against real estate magnate ...

The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against the Corporate ...

The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...

The European Union’s outgoing justice commissioner is under investigation for money laundering. Belgian police are reported ...

The Jharkhand High Court has exempted Chief Minister Hemant Soren from appearing in person before the MP/MLA court in Ranchi.

French and Dutch authorities, with Europol and Eurojust, shut down Matrix, a criminal messaging app linked to trafficking.

The Delhi High Court has granted bail to three members of the banned Popular Front of India's Delhi unit in a money ...

Belgian authorities say they have opened a fraud investigation into the former European Union justice chief, just days after ...